This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
| (1) MP-PMLA-5863/DLI/2019 (Stay) MP-PMLA-5864/DLI/2019 (Exem.) FPA-PMLA-2962/DLI/2019 |
||
|---|---|---|
| Smt. Uma Rai | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (2) MP-PMLA-5865/DLI/2019 (Stay) MP-PMLA-5866/DLI/2019 (Exem.) FPA-PMLA-2963/DLI/2019 |
||
| Shri Narendra Rai | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| (3) MP-PMLA-5867/DLI/2019 (Stay) MP-PMLA-5868/DLI/2019 (Exem.) FPA-PMLA-2964/DLI/2019 |
||
| Percept Logistics Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| (4) MP-PMLA-5869/DLI/2019 (Stay) MP-PMLA-5870/DLI/2019 (Exem.) FPA-PMLA-2965/DLI/2019 |
||
| Smt. Rachana Rai | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
FPA-PMLA-2962-2965, 2953, 2984 & 2989/DLI/2019
Page 1 of 3
| (5) MP-PMLA-5885/DLI/2019 (A.G.) MP-PMLA-5886/DLI/2019 (A.D.) MP-PMLA-5835/DLI/2019 (Stay) FPA-PMLA-2953/DLI/2019 |
||
|---|---|---|
| Shri Upendra Rai | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (6) MP-PMLA-5911/DLI/2019 (Stay) MP-PMLA-5912/DLI/2019 (Exem.) FPA-PMLA-2984/DLI/2019 |
||
| HDFC Bank Ltd. | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (7) MP-PMLA-5931/DLI/2019 (Stay) MP-PMLA-5932/DLI/2019 (Exem.) FPA-PMLA-2989/DLI/2019 |
||
| Shri Rahul Sharma | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellant | : Shri Arjun Mukherjee, Advocate Shri A.K. Pathak, Advocate Ms. Romila Joshi, Shri Ankit Agarwal, Advocates |
|---|---|
| For the Respondent | : Shri Rajeev Awasthi, Advocate Shri N.K. Matta, Advocate Shri Nitesh Rana, Advocate |
CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
FPA-PMLA-2962-2965, 2953, 2984 & 2989/DLI/2019
Page 2 of 3
ORDER 17.05.2019
FPA-PMLA-2962-2965, 2953, 2984 & 2989/DLI/2019
Re-notify on 21st May, 2019.
Interim order to continue in all the appeals.
(Justice Manmohan Singh) Chairman
New Delhi, 17th May, 2019
‘r’
FPA-PMLA-2962-2965, 2953, 2984 & 2989/DLI/2019
Page 3 of 3
Smt. Uma Rai
Shri Narendra Rai
Percept Logistics Pvt. Ltd.
Smt. Rachana Rai
Shri Upendra Rai
HDFC Bank Ltd.
Manmohan Singh
As recorded by the court registry
21 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
